Amplitude Event Solutions Limited

General information

Name:

Amplitude Event Solutions Ltd

Office Address:

63 Norwood Avenue BD18 2AX Shipley

Number: 09874604

Incorporation date: 2015-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 63 Norwood Avenue, Shipley BD18 2AX Amplitude Event Solutions Limited is a Private Limited Company issued a 09874604 registration number. This firm appeared on 2015-11-16. 8 years ago this business switched its business name from Amplitude Event Services to Amplitude Event Solutions Limited. The enterprise's SIC code is 96090 which means Other service activities not elsewhere classified. The latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-02-16.

As for this firm, a number of director's assignments up till now have been met by Daniel C., Matthew C. and Christopher C.. Amongst these three managers, Christopher C. has been with the firm the longest, having become one of the many members of the Management Board eight years ago.

Christopher C. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Amplitude Event Solutions Limited 2016-02-12
  • Amplitude Event Services Limited 2015-11-16

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 28 April 2023

Latest update: 25 June 2024

Matthew C.

Role: Director

Appointed: 21 August 2022

Latest update: 25 June 2024

Christopher C.

Role: Director

Appointed: 17 October 2016

Latest update: 25 June 2024

People with significant control

Christopher C.
Notified on 17 October 2016
Nature of control:
substantial control or influence
Cla Trading Limited
Address: 63 Norwood Avenue Shipley, Bradford, West Yorkshire, BD18 2AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07915557
Notified on 17 October 2016
Ceased on 4 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Victoria B.
Notified on 6 April 2016
Ceased on 4 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 16 November 2015
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 16th Feb 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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